- Bronx County District Attorney's Office (Bronx, NY)
- …works collaboratively with the BXCAC, which is designed to provide a place where investigations are conducted in a way to reduce trauma to the child victims of ... cases, including analysis of applicable penal law offenses and criminal procedure. + Prepare case status and statistical reports,...and handle on-call ADA's response to new arrests and investigations . + Serve as faculty for the Office's various… more
- Deloitte (Rochester, NY)
- …these Lookback engagements, you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise throughout ... case investigations . + Making recommended decisions regarding case dispositions +...Wealth Management. + Bachelor's degree in Finance, Business, Law, Criminal Justice, or a related field; or equivalent experience… more
- New York State Civil Service (New York, NY)
- …OCM units and other law enforcement agencies to gather information and initiate investigations . Duties include, but are not limited to:* Perform and oversee a wide ... and develops and maintains rapport to ensure cooperation in the conduct of investigations . * Participate in joint operations with various levels of law enforcement… more
- City of New York (New York, NY)
- …Office (DANY) has an opening for an Investigative Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is responsible for the investigation and prosecution ... local, state, and federal law enforcement agencies in long-term investigations and prosecutions of violent organized crime, including street...years of experience either as a paralegal in the criminal justice field or equivalent. - Level 2 -… more
- City of New York (New York, NY)
- …individuals and entities that receive City funds. DOI's Squad 1 conducts investigations into corruption, fraud, waste, and other criminal conduct, occurring ... limited role in managing or assisting in larger complex investigations into fraud, waste, or other criminal ...complex investigations into fraud, waste, or other criminal activity. The ideal candidate will have prior experience… more
- Nordstrom (Amherst, NY)
- …protection standards. + Identify, escalate, and support internal theft investigations through various methods including, but not limited to, exception-based ... Use video systems to monitor theft activity and support investigations . + Leverage RFID data to view merchandise movement...activities, etc. + Testify in court when summoned for criminal and/or civil cases. + Build cross functional partnerships… more
- Trinity Health (Syracuse, NY)
- …months upon being hired. Successful completion of the DCJS (division of criminal justice) Basic Course for Police Officers preferred. High School Diploma/GED ... understanding of the New York State Penal Law and Criminal Procedure Law. Knowledge and understanding of the use...staff in accordance with the search policy. Ensures that investigations are thorough and complete and submitted in a… more
- New York State Civil Service (Albany, NY)
- …of the cannabis laws, rules, and regulations. They will conduct investigations into cannabis license businesses and any illicit activity involving cannabis.Duties ... and develops and maintains rapport to ensure cooperation in the conduct of investigations . * Participate in joint operations with various levels of law enforcement… more
- Bronx County District Attorney's Office (Bronx, NY)
- …providing fairness to defendants. We seek attorneys with 3+ years of experience in criminal practice to join our team as Assistant District Attorneys in a Felony ... commitment to a safer Bronx through fair justice. JOB RESPONSIBILITIES: + Prosecute criminal cases in Bronx County from intake through final disposition. + Evaluate… more
- Google (New York, NY)
- …practical experience. + 12 years of experience working on incident response investigations , analysis, or containment actions. + 12 years of investigative experience ... qualifications:** + 8 years of experience leading incident response investigations , analysis, and containment actions. + Experience in Security Competitions,… more